Officers

  • uk

  • martin granados

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  • GRANADOS, Martin John

  • Nationality: British
  • Address: EC1V 8BR, United Kingdom
  • UK

    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

  • 03004210
  • LIVE
  • Date Incorporated: 

  • ALLEN, Nicholas Michael

  • Director - Resigned
  • Appointed: 2016-12-07
  • Resigned: 2019-03-01

  • GILLESPIE, Jane

  • Director - Resigned
  • Appointed: 2013-10-03
  • Resigned: 2022-05-31

  • KEAST, Susan Mary

  • Director - Active
  • Appointed: 2010-08-02

  • METHERINGHAM, Gemma

  • Director - Active
  • Appointed: 2010-08-02

  • BARTHELEMY, Francois

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2010-08-02

  • COOK, Simon

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2006-08-01

  • CROCKER, Howard Henry

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1997-08-20

  • CROCKER, Paul

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1997-08-20

  • KURREIN, Martin George

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2007-07-01

  • PARISER, Stephen

  • Director - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-12-23

  • GRANADOS, Sarah

  • Director - Active
  • Appointed: 2020-01-15

  • LB, Nicholas Alan

  • Director - Active
  • Appointed: 2022-02-15

  • TAN, Shie Haur

  • Director - Resigned
  • Appointed: 2021-01-28
  • Resigned: 2023-06-29

  • GILLESPIE, Jane

  • Secretary - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2019-04-25

  • CROCKER, Howard Henry

  • Secretary - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1997-08-20

  • PARISER, Marcella

  • Secretary - Resigned
  • Appointed: 1997-08-20
  • Resigned: 1998-12-23

  • E L SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2006-08-01

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-10-15

  • HILL STREET REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2010-09-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1994-12-21

  • AVS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-04-25
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